MISUMI Group 52nd Annual General Meeting of Shareholders (pic)
Resource from: The MISUMI Group Inc. Likes:193
Jun 16,2014
Date: June 13, 2014 (Friday)
Time: 3:00 p.m.
Venue: Tokyo Dome Hotel, B1 Floor, Tenku Room
The MISUMI Group Inc. held its 52nd Annual General Meeting of Shareholders.
The meeting opened with remarks from meeting chair Representative Director, Chairman and CEO Tadashi Saegusa. Then, following a report from the secretariat on the number of shareholders and voting rights, the chair declared a quorum formed. Following an audit report from the Board of Statutory Auditors, the meeting chair presented The 52nd Annual Business Report using a projector screen.
Then, the proposals for resolution by the shareholders were explained. After questions and deliberations, votes were taken.
Following adjournment of the Meeting of Shareholders, an informal gathering of shareholders was held as a forum for dialog between MISUMI senior management and our shareholders. There, Director, Chairman of the Board of Directors and Strategic Adviser Saegusa spoke about overseeing management of the MISUMI Group over a span of 12 years. Then, Representative Director, President and CEO Ono described future initiatives for the company. Including time for questions and answers, the discussions between our shareholders and MISUMI management lasted about one hour. Thanks to the many questions and ideas from our shareholders, the event proved a meaningful exchange.
The following matters were reported or resolved at The 52nd Annual General Meeting of Shareholders.
[ Matters Reported ]
1. The Business Report, the Consolidated Financial Statements, and Audit Reports on the Consolidated Financial
Statements by an independent accounting auditor and our Board of Corporate Auditors for the 51st Fiscal Year
(from April 1, 2012, through March 31, 2013).
2. The Non-Consolidated Financial Statements Report for the 51st Fiscal year
(from April 1, 2012, through March 31, 2013).
[ Matters Resolved ]
The Business Report, the Consolidated Financial Statements, and Audit Reports on the Consolidated Financial Statements by an independent accounting auditor and our Board of Corporate Auditors for the 52nd Fiscal Year (from April 1, 2013, through March 31, 2014) The Non-Consolidated Financial Statements Report for the 52nd Fiscal Year (from April 1, 2013, through March 31, 2014)
Proposal 1: Distribution of Surplus
Proposal 2: Partial Amendment to the Articles of Incorporation
Proposal 3: Election of Seven (7) Directors
Proposal 4: Election of Two (2) Corporate Auditors
Proposal 5: Election of One (1) Alternate Corporate Auditor
Proposal 6: Amendment to the Amount of Compensation for Directors
Proposal 7: Termination of a Retirement Benefit System for Directors and Corporate Auditors and Lump-sum
Payment of Accrued Retirement Benefits in Conjunction with the Termination
Proposal 8: Issuance of Stock Options (Stock Acquisition Rights) as Stock-based Compensation for
Directors upon Retirement
Proposal 9: Issuance of Stock Options (Stock Acquisition Rights) as Stock-based Compensation for
Directors as a Medium-term Incentive
Proposals 1 through 9 were approved as presented by vote.
The MISUMI Group Inc. held its 52nd Annual General Meeting of Shareholders.
The meeting opened with remarks from meeting chair Representative Director, Chairman and CEO Tadashi Saegusa. Then, following a report from the secretariat on the number of shareholders and voting rights, the chair declared a quorum formed. Following an audit report from the Board of Statutory Auditors, the meeting chair presented The 52nd Annual Business Report using a projector screen.
Then, the proposals for resolution by the shareholders were explained. After questions and deliberations, votes were taken.
Following adjournment of the Meeting of Shareholders, an informal gathering of shareholders was held as a forum for dialog between MISUMI senior management and our shareholders. There, Director, Chairman of the Board of Directors and Strategic Adviser Saegusa spoke about overseeing management of the MISUMI Group over a span of 12 years. Then, Representative Director, President and CEO Ono described future initiatives for the company. Including time for questions and answers, the discussions between our shareholders and MISUMI management lasted about one hour. Thanks to the many questions and ideas from our shareholders, the event proved a meaningful exchange.
The following matters were reported or resolved at The 52nd Annual General Meeting of Shareholders.
[ Matters Reported ]
1. The Business Report, the Consolidated Financial Statements, and Audit Reports on the Consolidated Financial
Statements by an independent accounting auditor and our Board of Corporate Auditors for the 51st Fiscal Year
(from April 1, 2012, through March 31, 2013).
2. The Non-Consolidated Financial Statements Report for the 51st Fiscal year
(from April 1, 2012, through March 31, 2013).
[ Matters Resolved ]
The Business Report, the Consolidated Financial Statements, and Audit Reports on the Consolidated Financial Statements by an independent accounting auditor and our Board of Corporate Auditors for the 52nd Fiscal Year (from April 1, 2013, through March 31, 2014) The Non-Consolidated Financial Statements Report for the 52nd Fiscal Year (from April 1, 2013, through March 31, 2014)
Proposal 1: Distribution of Surplus
Proposal 2: Partial Amendment to the Articles of Incorporation
Proposal 3: Election of Seven (7) Directors
Proposal 4: Election of Two (2) Corporate Auditors
Proposal 5: Election of One (1) Alternate Corporate Auditor
Proposal 6: Amendment to the Amount of Compensation for Directors
Proposal 7: Termination of a Retirement Benefit System for Directors and Corporate Auditors and Lump-sum
Payment of Accrued Retirement Benefits in Conjunction with the Termination
Proposal 8: Issuance of Stock Options (Stock Acquisition Rights) as Stock-based Compensation for
Directors upon Retirement
Proposal 9: Issuance of Stock Options (Stock Acquisition Rights) as Stock-based Compensation for
Directors as a Medium-term Incentive
Proposals 1 through 9 were approved as presented by vote.
(The MISUMI Group Inc.)
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1.The news above mentioned with detailed source are from internet.We are trying our best to assure they are accurate ,timely and safe so as to let bearing users and sellers read more related info.However, it doesn't mean we agree with any point of view referred in above contents and we are not responsible for the authenticity. If you want to publish the news,please note the source and you will be legally responsible for the news published.
2.All news edited and translated by us are specially noted the source"CBCC".
3.For investors,please be cautious for all news.We don't bear any damage brought by late and inaccurate news.
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